Unnamed: 0 int64 | trans_date_trans_time string | cc_num int64 | merchant string | category string | amt float64 | first string | last string | gender string | street string | city string | state string | zip int64 | lat float64 | long float64 | city_pop int64 | job string | dob string | trans_num string | unix_time int64 | merch_lat float64 | merch_long float64 | is_fraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,288,800 | 2020-06-18 04:04:14 | 676,118,385,837 | fraud_Bartoletti-Wunsch | gas_transport | 76.22 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 1937-02-06 | d890a4f8ecbe9623621b937917f10b4d | 1,371,528,254 | 44.039338 | -122.122221 | 0 |
1,288,801 | 2020-06-18 04:04:26 | 3,525,668,150,756,629 | fraud_Koepp-Witting | grocery_pos | 93.61 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | 4a20ee8af54b530f22ffd7f9404aae41 | 1,371,528,266 | 46.753917 | -86.562853 | 0 |
1,288,802 | 2020-06-18 04:04:59 | 3,597,926,034,019,603 | fraud_Prohaska-Murray | gas_transport | 54.32 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 39ba47b45dac3c54e7bfc52581ae7c50 | 1,371,528,299 | 35.941186 | -88.803378 | 0 |
1,288,803 | 2020-06-18 04:05:23 | 6,011,305,591,981,276 | fraud_Wisozk and Sons | misc_pos | 10.6 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | dbfa14f28a0f79c2d1141562364b6cca | 1,371,528,323 | 35.41414 | -86.332165 | 0 |
1,288,804 | 2020-06-18 04:05:42 | 2,576,709,887,791,552 | fraud_Volkman PLC | food_dining | 109.25 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 15b419f4e87b42cc5dbfa3b2fc46dc9b | 1,371,528,342 | 32.700165 | -116.511977 | 0 |
1,288,805 | 2020-06-18 04:05:53 | 60,490,596,305 | fraud_McDermott-Rice | misc_pos | 212.29 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | fa2a5c1fe04f15f5bbf228fac2a9c7ce | 1,371,528,353 | 35.206529 | -90.572889 | 0 |
1,288,806 | 2020-06-18 04:06:41 | 3,502,377,050,801,561 | fraud_Conroy-Emard | food_dining | 19.12 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 30ded26e547e3a5c742ece435e6d8cba | 1,371,528,401 | 31.412812 | -96.266748 | 0 |
1,288,807 | 2020-06-18 04:07:16 | 6,011,893,664,860,915 | fraud_Spinka-Welch | grocery_net | 45.95 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 34c14861fc159491be6ae7e4c485ef9e | 1,371,528,436 | 40.556055 | -105.848622 | 0 |
1,288,808 | 2020-06-18 04:07:32 | 4,170,689,372,027,579 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 51.25 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 1a161e051bb4565e21cb244a526247a7 | 1,371,528,452 | 34.724835 | -97.674459 | 0 |
1,288,809 | 2020-06-18 04:09:19 | 6,011,382,886,333,463 | fraud_Hackett-Lueilwitz | grocery_pos | 157.42 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | cb2941111c24ad6a940f6f47401aa437 | 1,371,528,559 | 45.347496 | -84.78408 | 0 |
1,288,810 | 2020-06-18 04:09:31 | 377,234,009,633,447 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 73.06 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 8daf2904806aee4193e875c89b39beb4 | 1,371,528,571 | 40.092936 | -76.830856 | 0 |
1,288,811 | 2020-06-18 04:09:45 | 213,195,754,007,681 | fraud_Herzog Ltd | misc_pos | 7.62 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 142bad16f3d19afc373911849fab8536 | 1,371,528,585 | 42.156469 | -91.51 | 0 |
1,288,812 | 2020-06-18 04:10:12 | 502,012,776,709 | fraud_Predovic Inc | shopping_net | 3.3 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 9565b05c020eaafc2b531bbb95688efc | 1,371,528,612 | 42.781241 | -75.264316 | 0 |
1,288,813 | 2020-06-18 04:12:24 | 3,567,527,758,368,741 | fraud_Boehm, Block and Jakubowski | misc_pos | 9.8 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 1962-03-19 | a4cc646331f03133ecb47a8d4334661f | 1,371,528,744 | 32.446175 | -100.262827 | 0 |
1,288,814 | 2020-06-18 04:12:37 | 38,544,312,728,630 | fraud_Murray-Smitham | grocery_pos | 171.74 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 1991-08-21 | f48d2ad9f61c73d93285dafaaa06d88d | 1,371,528,757 | 25.405742 | -82.724193 | 0 |
1,288,815 | 2020-06-18 04:15:03 | 345,832,460,465,610 | fraud_Graham, Hegmann and Hammes | food_dining | 38.65 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 17b32eb7b918086dab197c3322c45bca | 1,371,528,903 | 37.996865 | -77.677496 | 0 |
1,288,816 | 2020-06-18 04:15:05 | 3,546,674,063,249,004 | fraud_Lockman, West and Runte | grocery_pos | 76.58 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | 98f7511f0c6d503b3c21a81a9d421b35 | 1,371,528,905 | 32.172387 | -98.296714 | 0 |
1,288,817 | 2020-06-18 04:15:18 | 6,011,542,681,743,618 | fraud_Friesen-D'Amore | gas_transport | 72.03 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | f0e26f0130cd99ec9f73f0c6ea4a0310 | 1,371,528,918 | 39.052607 | -78.783219 | 0 |
1,288,818 | 2020-06-18 04:16:03 | 6,597,888,193,422,452 | fraud_Macejkovic-Lesch | shopping_pos | 3.84 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 3f8b0a16cbfdc7626a784e2f105f44a2 | 1,371,528,963 | 33.618788 | -99.522365 | 0 |
1,288,819 | 2020-06-18 04:16:19 | 4,518,350,514,020,532 | fraud_Runolfsson and Sons | grocery_net | 21.51 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | e503525baf301d67f83ab5821fc2de3d | 1,371,528,979 | 27.259284 | -81.086211 | 0 |
1,288,820 | 2020-06-18 04:18:19 | 6,011,917,798,331,152 | fraud_Effertz, Welch and Schowalter | entertainment | 69.53 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | b02cab295708a0cae5248b85820093e3 | 1,371,529,099 | 43.155548 | -72.722942 | 0 |
1,288,821 | 2020-06-18 04:18:23 | 4,005,676,619,255,478 | fraud_Kuvalis Ltd | gas_transport | 50.98 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 3e63ebb1100c96f7fe3c0261597e5283 | 1,371,529,103 | 30.983661 | -90.272467 | 0 |
1,288,822 | 2020-06-18 04:18:59 | 30,266,994,494,236 | fraud_Smitham-Schiller | grocery_net | 51.42 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 3a3d7928cca35b2e2ae2fddde8c842ea | 1,371,529,139 | 37.237367 | -78.691446 | 0 |
1,288,823 | 2020-06-18 04:19:11 | 3,518,234,918,950,662 | fraud_O'Keefe-Hudson | grocery_pos | 239.62 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 70a3e625489a7da388bfcdb64748a8ca | 1,371,529,151 | 33.499554 | -96.654674 | 0 |
1,288,824 | 2020-06-18 04:21:17 | 6,011,934,240,159,560 | fraud_Wiza, Schaden and Stark | misc_pos | 41.99 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 3f6ed66579ddcdf50f478d532e6963d2 | 1,371,529,277 | 43.35835 | -67.93883 | 0 |
1,288,825 | 2020-06-18 04:21:19 | 4,841,313,716,651,064 | fraud_Towne, Walker and Borer | grocery_net | 55.32 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 28fda86c87910a0195bdbcd379ada9ad | 1,371,529,279 | 43.242363 | -71.853002 | 0 |
1,288,826 | 2020-06-18 04:23:32 | 4,599,735,407,877,245,000 | fraud_Balistreri-Nader | misc_pos | 4.24 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | f90cd2231d5e8078f5486b15d75886a0 | 1,371,529,412 | 36.191601 | -88.596973 | 0 |
1,288,827 | 2020-06-18 04:23:57 | 371,034,293,500,716 | fraud_Stroman, Hudson and Erdman | gas_transport | 58.21 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 55839933377abef5f2bd5d04be4ccad4 | 1,371,529,437 | 39.278437 | -120.680486 | 0 |
1,288,828 | 2020-06-18 04:24:28 | 3,559,160,581,764,413 | fraud_Schmeler, Bashirian and Price | shopping_net | 121.51 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 1bf9adc2c7c4ecf0700208cd4d3b1b19 | 1,371,529,468 | 43.210197 | -78.733936 | 0 |
1,288,829 | 2020-06-18 04:25:33 | 568,279,015,842 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 141.72 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | 93c6dbdc3e0e19a2d7feaaf970be995f | 1,371,529,533 | 47.185428 | -96.249361 | 0 |
1,288,830 | 2020-06-18 04:26:24 | 4,777,065,439,639,721 | fraud_Gutmann-Upton | misc_pos | 38.44 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | f1871804e1eba73a61085182562f5aca | 1,371,529,584 | 39.773183 | -75.268383 | 0 |
1,288,831 | 2020-06-18 04:26:39 | 3,561,963,695,236,764 | fraud_Schmidt and Sons | shopping_net | 107.49 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 6f6c6a2c256e39dc6464b3f34c5b32c9 | 1,371,529,599 | 41.921016 | -72.308967 | 0 |
1,288,832 | 2020-06-18 04:27:39 | 4,926,376,199,189,801 | fraud_Murray-Smitham | grocery_pos | 172.85 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 1a2404db677afbde0c956570e5a4d8fe | 1,371,529,659 | 35.400306 | -91.700854 | 0 |
1,288,833 | 2020-06-18 04:29:36 | 4,988,304,376,504 | fraud_Miller-Hauck | grocery_pos | 128.36 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | b78da3dbef557330475d318e9b490c29 | 1,371,529,776 | 41.942412 | -75.165623 | 0 |
1,288,834 | 2020-06-18 04:32:49 | 3,514,897,282,719,543 | fraud_Kutch, Steuber and Gerhold | food_dining | 62.78 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 9831a916d2fe1c1a583be9df0a846c35 | 1,371,529,969 | 43.386123 | -76.315175 | 0 |
1,288,835 | 2020-06-18 04:33:08 | 36,153,880,429,415 | fraud_Boyer-Reichert | shopping_net | 6.19 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | 91ba2dfa722adbbdcb81d60758474d3f | 1,371,529,988 | 28.884786 | -80.980035 | 0 |
1,288,836 | 2020-06-18 04:34:19 | 4,512,828,414,983,802,000 | fraud_Parisian and Sons | gas_transport | 49.8 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | b40eee6c4b6d2b5b0842453bf83319b0 | 1,371,530,059 | 39.543926 | -80.71477 | 0 |
1,288,837 | 2020-06-18 04:36:51 | 3,506,042,666,828,517 | fraud_Bailey-Morar | grocery_pos | 159.17 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 4c16457aa275913ab1eb89f6c3a8e1a8 | 1,371,530,211 | 38.347632 | -81.003115 | 0 |
1,288,838 | 2020-06-18 04:39:29 | 4,587,577,161,160,601 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 82.12 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 6f267e706425391e682f18aa5fafc2db | 1,371,530,369 | 45.082444 | -69.109921 | 0 |
1,288,839 | 2020-06-18 04:40:15 | 4,658,490,815,480,264 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 52.48 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 4d2a47f0cbb70bb4947214affba03385 | 1,371,530,415 | 40.400212 | -79.878355 | 0 |
1,288,840 | 2020-06-18 04:40:35 | 4,979,422,371,139,333 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 141.88 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 9742e8f0e5577d16309d04389e24672b | 1,371,530,435 | 41.275573 | -99.338997 | 0 |
1,288,841 | 2020-06-18 04:41:28 | 581,293,083,266 | fraud_Wolf Inc | grocery_pos | 99.35 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | bfac8df60c80e6d36736ce2379a94b61 | 1,371,530,488 | 37.372267 | -98.112576 | 0 |
1,288,842 | 2020-06-18 04:42:08 | 4,306,630,852,918 | fraud_Schmitt Inc | gas_transport | 74.65 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 07626a227728dc1e1a05ac252623b899 | 1,371,530,528 | 39.504255 | -89.746009 | 0 |
1,288,843 | 2020-06-18 04:42:11 | 213,161,231,269,724 | fraud_Bauch-Blanda | entertainment | 3.06 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 44b9fa0e06bfdf52fcd6e06987e8933b | 1,371,530,531 | 34.464964 | -86.603429 | 0 |
1,288,844 | 2020-06-18 04:45:10 | 370,877,495,212,014 | fraud_Connelly, Reichert and Fritsch | gas_transport | 73.36 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | dbc80c16c3fb999b79dceac7346530f6 | 1,371,530,710 | 35.522003 | -81.26459 | 0 |
1,288,845 | 2020-06-18 04:45:26 | 4,503,101,193,493,053,000 | fraud_O'Keefe-Hudson | grocery_pos | 182.16 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 9c708f052a8ab44e8a9c5c2352c834eb | 1,371,530,726 | 27.473993 | -81.23389 | 0 |
1,288,846 | 2020-06-18 04:45:53 | 3,560,697,798,177,746 | fraud_Kutch, Hermiston and Farrell | gas_transport | 84.92 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | ac9920f42831f021839bb92efd6e5a38 | 1,371,530,753 | 33.707167 | -116.742865 | 0 |
1,288,847 | 2020-06-18 04:46:16 | 676,308,307,625 | fraud_Casper, Hand and Zulauf | grocery_pos | 111.28 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 1989-12-10 | 56e4ee4d3bfa2d7649559abdc72c0dbb | 1,371,530,776 | 39.19109 | -119.318361 | 0 |
1,288,848 | 2020-06-18 04:48:09 | 4,570,636,521,433,188 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 2.88 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | 2da432fb0237332b351d7a6b3cb1f5ec | 1,371,530,889 | 29.67625 | -81.738104 | 0 |
1,288,849 | 2020-06-18 04:49:34 | 4,683,520,018,489,354 | fraud_Lockman Ltd | grocery_pos | 48.75 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | a188ef8458a1f1e06fb8fe5f73e81ebf | 1,371,530,974 | 33.607052 | -118.196947 | 0 |
1,288,850 | 2020-06-18 04:50:14 | 4,956,828,990,005,111,000 | fraud_Huel, Hammes and Witting | grocery_pos | 27.75 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 5a864aad9b8facd692065aa1135dd277 | 1,371,531,014 | 40.950413 | -74.786076 | 0 |
1,288,851 | 2020-06-18 04:50:37 | 38,580,485,618,059 | fraud_Kling Inc | gas_transport | 65.15 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | a423e84195a68764b4687cf3c1c81237 | 1,371,531,037 | 49.190557 | -103.71228 | 0 |
1,288,852 | 2020-06-18 04:50:41 | 3,519,232,971,341,141 | fraud_Rau and Sons | grocery_pos | 116.9 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 243d2d99c38be1dac572f83ccbd6c06a | 1,371,531,041 | 40.660777 | -81.342996 | 0 |
1,288,853 | 2020-06-18 04:54:33 | 30,153,452,207,526 | fraud_Kilback Group | food_dining | 47.33 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | bbca511f64fe0dacba1fe1376032ca2a | 1,371,531,273 | 31.638382 | -100.386406 | 0 |
1,288,854 | 2020-06-18 04:54:36 | 4,128,730,454,058,057,700 | fraud_Gerlach Inc | shopping_net | 7.12 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 143c145f97993da0d6bea81212f8b3e1 | 1,371,531,276 | 30.998982 | -94.712319 | 0 |
1,288,855 | 2020-06-18 04:56:44 | 213,148,039,875,802 | fraud_Kunze Inc | grocery_pos | 180.6 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | 65f2727ce456697454cbda35205e2f87 | 1,371,531,404 | 27.349862 | -81.432778 | 0 |
1,288,856 | 2020-06-18 04:57:50 | 3,535,808,924,394,848 | fraud_Boehm, Predovic and Reinger | misc_pos | 30.87 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | 41a8ea880a7323b184398db74cabece2 | 1,371,531,470 | 40.204363 | -89.007506 | 0 |
1,288,857 | 2020-06-18 05:02:52 | 630,469,040,731 | fraud_Bartoletti-Wunsch | gas_transport | 86.23 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 1d3bb0b8b5acef228bb9c73508ffefe2 | 1,371,531,772 | 45.209583 | -121.239958 | 0 |
1,288,858 | 2020-06-18 05:02:58 | 2,475,085,306,462,014 | fraud_Tillman, Fritsch and Schmitt | misc_net | 83.49 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | 55eaf17385f6970b080e80468cbbddb0 | 1,371,531,778 | 43.606916 | -95.462612 | 0 |
1,288,859 | 2020-06-18 05:03:05 | 6,596,735,789,587,928 | fraud_Kutch, Steuber and Gerhold | food_dining | 386.64 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | a132c0321f45685d8044afba552fa236 | 1,371,531,785 | 45.009602 | -93.844219 | 0 |
1,288,860 | 2020-06-18 05:03:24 | 4,839,615,922,685,395 | fraud_Lynch Ltd | shopping_pos | 9.87 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 812b285a58678a87b779e499279da900 | 1,371,531,804 | 39.074095 | -87.326704 | 0 |
1,288,861 | 2020-06-18 05:05:17 | 4,560,395,181,594,436,000 | fraud_Dicki Ltd | grocery_net | 81.94 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 7e36c05c079ab2d3fc88ed18cb0b3ddb | 1,371,531,917 | 38.960257 | -123.479113 | 0 |
1,288,862 | 2020-06-18 05:05:31 | 375,848,982,312,810 | fraud_Jast Ltd | shopping_net | 141.16 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 2438c3cc25e68d681d6644c611019628 | 1,371,531,931 | 31.253472 | -97.378827 | 0 |
1,288,863 | 2020-06-18 05:05:38 | 3,545,109,339,866,548 | fraud_Spinka Inc | grocery_net | 91.98 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 84ada0253486346634dc00b303bd959b | 1,371,531,938 | 34.244409 | -90.104278 | 0 |
1,288,864 | 2020-06-18 05:05:49 | 4,181,833,256,558,614,000 | fraud_Kuvalis Ltd | gas_transport | 70.39 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | c7b92e2caf76f022d692b81c1509826b | 1,371,531,949 | 36.743969 | -105.620377 | 0 |
1,288,865 | 2020-06-18 05:06:16 | 3,566,373,869,538,620 | fraud_Jast Ltd | shopping_net | 9.68 | Steven | Castaneda | M | 46809 Toni Flat Suite 216 | Lamy | NM | 87,540 | 35.4311 | -105.9409 | 923 | Public relations account executive | 1964-06-22 | dc3b79b19c9e8b12ef3b04c511b26108 | 1,371,531,976 | 36.017389 | -106.921725 | 0 |
1,288,866 | 2020-06-18 05:07:12 | 36,078,114,201,167 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 7.51 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | c298d911862cb47b6dd730a9968f1382 | 1,371,532,032 | 36.758748 | -82.605771 | 0 |
1,288,867 | 2020-06-18 05:08:06 | 4,561,892,980,175 | fraud_Huel, Hammes and Witting | grocery_pos | 86.93 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | d0589905ced308799b98fcf8cc36e125 | 1,371,532,086 | 39.918125 | -87.030056 | 0 |
1,288,868 | 2020-06-18 05:08:49 | 4,584,931,703,207,308,300 | fraud_Gutmann-Upton | misc_pos | 247.56 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | b9ec04ffa786dc4d439614edd2d021fc | 1,371,532,129 | 33.226428 | -96.195562 | 0 |
1,288,869 | 2020-06-18 05:11:03 | 4,890,424,426,862,857,000 | fraud_Bogisich-Homenick | misc_net | 9.81 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | be10d749cf03113851457f8e3252734a | 1,371,532,263 | 37.906061 | -122.227988 | 0 |
1,288,870 | 2020-06-18 05:11:47 | 36,890,292,963,032 | fraud_Auer-Mosciski | grocery_pos | 342.37 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | 2511d3857efc6375c02bc686461d0e5a | 1,371,532,307 | 32.078869 | -81.544063 | 1 |
1,288,871 | 2020-06-18 05:12:23 | 6,011,367,958,204,270 | fraud_Deckow-O'Conner | grocery_pos | 239.95 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 9cfd1df868265bacf0f75a944086110e | 1,371,532,343 | 42.065563 | -81.527282 | 0 |
1,288,872 | 2020-06-18 05:12:23 | 4,769,426,683,924,059,000 | fraud_Lockman Ltd | grocery_pos | 113.46 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 8afaadd39bb930d360581525c4fcd722 | 1,371,532,343 | 41.08494 | -77.193545 | 0 |
1,288,873 | 2020-06-18 05:12:33 | 4,045,036,286,570,100,700 | fraud_Kutch and Sons | grocery_pos | 82.49 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | 1abbbfcea96bf02d662467b10010ccc7 | 1,371,532,353 | 39.039173 | -75.518087 | 0 |
1,288,874 | 2020-06-18 05:12:39 | 4,601,636,330,889 | fraud_Cassin-Harvey | grocery_net | 32.75 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | 1de9ec09295e6c35e5df1babdd38c072 | 1,371,532,359 | 30.617005 | -95.471613 | 0 |
1,288,875 | 2020-06-18 05:13:36 | 4,379,260,813,815,979,500 | fraud_Raynor, Feest and Miller | gas_transport | 96.58 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | 3e855e75d01db02745cd327dfa8a8888 | 1,371,532,416 | 37.289798 | -122.367625 | 0 |
1,288,876 | 2020-06-18 05:15:00 | 30,404,291,151,692 | fraud_Paucek-Wiza | grocery_net | 53.93 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | 5859d17751aa4cd5b3179f41926e767b | 1,371,532,500 | 43.08779 | -78.741209 | 0 |
1,288,877 | 2020-06-18 05:15:55 | 4,981,132,848,794 | fraud_Torp-Labadie | gas_transport | 46.96 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | ea48fc9887db4c3bedf12fec2c7a361e | 1,371,532,555 | 39.909959 | -80.560865 | 0 |
1,288,878 | 2020-06-18 05:17:18 | 630,441,765,090 | fraud_Miller-Hauck | grocery_pos | 136.31 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 09266e85133df3070d76e3f04d20ef76 | 1,371,532,638 | 32.825537 | -98.196194 | 0 |
1,288,879 | 2020-06-18 05:18:28 | 3,596,357,274,378,601 | fraud_Heller, Gutmann and Zieme | grocery_pos | 25.25 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 6cc4d61589ca02df3c25180b1bb9d82d | 1,371,532,708 | 41.464252 | -78.89843 | 0 |
1,288,880 | 2020-06-18 05:19:04 | 4,992,346,398,065,154,000 | fraud_Simonis-Prohaska | misc_pos | 7 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 466f05b0cdc89fe7d0bb82ce1c865a36 | 1,371,532,744 | 40.482617 | -89.396084 | 0 |
1,288,881 | 2020-06-18 05:19:10 | 2,266,735,643,685,262 | fraud_Mante Group | misc_net | 1.01 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | a2c4d0ea3d2f27d06e8f8541e19e971e | 1,371,532,750 | 34.098819 | -86.258302 | 0 |
1,288,882 | 2020-06-18 05:19:23 | 3,560,725,013,359,375 | fraud_Terry-Huel | shopping_net | 3.44 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | e82c047a132d67150371f843178c27e2 | 1,371,532,763 | 30.902727 | -103.577132 | 0 |
1,288,883 | 2020-06-18 05:19:45 | 3,597,926,034,019,603 | fraud_Stracke-Lemke | grocery_pos | 71.8 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | c1aac841c4c88210ae3e799b63941d7e | 1,371,532,785 | 35.98135 | -89.492383 | 0 |
1,288,884 | 2020-06-18 05:22:26 | 4,736,845,434,667,908,000 | fraud_Schumm PLC | shopping_net | 3.21 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 9b7b95d8d0b60d2fd984e822c59f4cfb | 1,371,532,946 | 45.834161 | -74.371194 | 0 |
1,288,885 | 2020-06-18 05:22:32 | 3,589,289,942,931,264 | fraud_Jaskolski-Dibbert | grocery_net | 17.54 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 31d03e240811ed5242da8c9329445ec4 | 1,371,532,952 | 43.593661 | -98.055708 | 0 |
1,288,886 | 2020-06-18 05:22:59 | 3,566,875,419,572,867 | fraud_Gutmann Ltd | grocery_net | 42.02 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | 71c9d853ef856ec94c4f09f35a486812 | 1,371,532,979 | 44.769912 | -73.57057 | 0 |
1,288,887 | 2020-06-18 05:25:50 | 4,228,411,452,607,671 | fraud_Bernier, Volkman and Hoeger | misc_net | 110.12 | Aaron | Stewart | M | 400 Zuniga Pine | Winthrop | ME | 4,364 | 44.3229 | -69.9576 | 6,025 | Advertising account planner | 1995-04-22 | 8b88d97483adcacdfdca4ec3d8f43af7 | 1,371,533,150 | 45.183982 | -69.336871 | 0 |
1,288,888 | 2020-06-18 05:26:15 | 3,506,040,590,383,211 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 99.51 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | a2931f5af6b8f00e5d40e39fbf0308bb | 1,371,533,175 | 45.150257 | -111.926472 | 0 |
1,288,889 | 2020-06-18 05:26:17 | 345,832,460,465,610 | fraud_Auer-West | shopping_net | 23.93 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 994c32fb57cd6bb18c51f42c91182cc9 | 1,371,533,177 | 39.329547 | -77.453638 | 0 |
1,288,890 | 2020-06-18 05:27:11 | 4,789,911,625,179,723 | fraud_Moen, Reinger and Murphy | grocery_pos | 178.42 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | 6f42d301fc6f314fc113217417714f99 | 1,371,533,231 | 40.490183 | -72.816952 | 0 |
1,288,891 | 2020-06-18 05:27:30 | 4,969,856,774,088,583 | fraud_McCullough LLC | misc_pos | 3 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | dfe6cfa07873afba624542d7607bebc5 | 1,371,533,250 | 29.33885 | -89.229823 | 0 |
1,288,892 | 2020-06-18 05:28:28 | 213,175,487,106,448 | fraud_Dooley Inc | shopping_pos | 26.86 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 8b2ccf468f5239a5dd88cb5fbdab5fd7 | 1,371,533,308 | 32.732358 | -99.960871 | 0 |
1,288,893 | 2020-06-18 05:29:45 | 4,149,238,353,975,790 | fraud_Huels-Nolan | gas_transport | 75.26 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | c3b78f676cfc0a0bfc9c9acb7c670d97 | 1,371,533,385 | 40.548818 | -79.358241 | 0 |
1,288,894 | 2020-06-18 05:30:13 | 581,686,439,828 | fraud_Paucek-Wiza | grocery_net | 58.02 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | efd17c26d3fad6e6a6b0fb53c42ea4cf | 1,371,533,413 | 42.516937 | -79.752974 | 0 |
1,288,895 | 2020-06-18 05:31:46 | 4,890,424,426,862,857,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 66.39 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | dab51609e47a39851b19b15f2ae971a3 | 1,371,533,506 | 38.876043 | -120.858246 | 0 |
1,288,896 | 2020-06-18 05:31:51 | 4,586,810,168,620,942 | fraud_Doyle Ltd | grocery_pos | 52.68 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 10baaf057df2bbd47970fde7b46b1d88 | 1,371,533,511 | 33.34476 | -81.025023 | 0 |
1,288,897 | 2020-06-18 05:32:04 | 30,501,624,614,310 | fraud_Marks Inc | gas_transport | 58.29 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 74fa436641262d00433128957248360b | 1,371,533,524 | 32.926122 | -80.783682 | 0 |
1,288,898 | 2020-06-18 05:32:12 | 4,450,831,335,606,294 | fraud_McCullough Group | grocery_net | 43.41 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 331e74746f5e0c77d4c6a007c81e5261 | 1,371,533,532 | 34.213252 | -95.879234 | 0 |
1,288,899 | 2020-06-18 05:33:15 | 349,612,764,943,496 | fraud_DuBuque LLC | grocery_pos | 107.56 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 6f519b4bbb3b51ece60abb57642d90b8 | 1,371,533,595 | 36.859648 | -84.450192 | 0 |
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